offshore finance companies
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
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Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
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Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
3rd Jul 15, 4:02pm
NZ registered company whose Australian shareholder has been convicted in Germany, removed from NZ financial service providers register
FMA kicks Luigi Wewege led Vivier and Company off the Financial Service Providers Register; Vivier directors 'surprised'
1st Jul 15, 3:49pm
FMA kicks Luigi Wewege led Vivier and Company off the Financial Service Providers Register; Vivier directors 'surprised'
Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
29th Jun 15, 11:07am
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Man who took on Goldman Sachs over 'one shitty deal' vents spleen over NZ financial service provider 'licences to drive anywhere in the world'
New Zealand financial service providers create headaches for Denmark's GXG Markets
15th Jun 15, 8:57pm
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New Zealand financial service providers create headaches for Denmark's GXG Markets
Government asks for advice on how to deal with offshore entities abusing NZ's Financial Service Providers Register
27th May 15, 12:02pm
Government asks for advice on how to deal with offshore entities abusing NZ's Financial Service Providers Register
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
23rd May 15, 7:04am
Financial Markets Authority boots 23 overseas entities off Financial Services Providers Register, Napier-based registration agent hits back
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
26th Feb 15, 4:18pm
NZ links to Irish sub-prime stoush highlight the potential for an undesirable form of regulatory arbitrage around our AML law
Regulator says 5 overseas complaints received about NZ registered building society, US complainant also turned to FBI
26th Jan 15, 7:00am
Regulator says 5 overseas complaints received about NZ registered building society, US complainant also turned to FBI
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
3rd Dec 14, 5:00am
Kiwi Deposit Building Society trustee report suggests 56.9% distribution rate following dissolution
FMA 'completely satisfied' General Equity warning was appropriate and based on 'clear evidence of misconduct'
14th Nov 14, 11:38am
FMA 'completely satisfied' General Equity warning was appropriate and based on 'clear evidence of misconduct'
Building society General Equity says it's being bought by Malaysian group and is reviewing legal options after FMA warning
14th Nov 14, 11:33am
Building society General Equity says it's being bought by Malaysian group and is reviewing legal options after FMA warning
FMA urges public to take 'extreme caution' if dealing with NZ registered building society General Equity
30th Sep 14, 11:45am
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FMA urges public to take 'extreme caution' if dealing with NZ registered building society General Equity
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
4th Feb 14, 4:03pm
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NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
7th Nov 13, 4:54pm
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Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
OECD questions the levels of awareness, reporting and detection of bribery in NZ, notes 'outdated perceptions' that we don't engage in bribery
18th Oct 13, 8:31am
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OECD questions the levels of awareness, reporting and detection of bribery in NZ, notes 'outdated perceptions' that we don't engage in bribery
NZ registered, previously offshore operating, building society eyes NZ wealth services including KiwiSaver
30th Sep 13, 5:31pm
NZ registered, previously offshore operating, building society eyes NZ wealth services including KiwiSaver
Illegal activity by NZ registered firms overseas appears to have slowed down, Commerce Minister says
12th Sep 13, 5:29pm
Illegal activity by NZ registered firms overseas appears to have slowed down, Commerce Minister says
General Equity Building Society outlines what it does, NZ expansion plans, and how it's 'regulated'
21st Aug 13, 7:49am
General Equity Building Society outlines what it does, NZ expansion plans, and how it's 'regulated'
Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
9th Aug 13, 4:10pm
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Opinion: Why NZ's anti-money laundering and countering the financing of terrorism laws are seriously flawed
General Equity, no ordinary New Zealand building society
The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
20th May 13, 5:03pm
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The NZ trustee that 'conservatively' estimates it oversees more than €5 billion on behalf of some of the world's wealthiest people
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
16th Nov 12, 10:05am
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US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
NZ best place in world to do business, Forbes says; Cites transparency and stability, lack of red tape; But notes high NZ$ downside
15th Nov 12, 5:18pm
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NZ best place in world to do business, Forbes says; Cites transparency and stability, lack of red tape; But notes high NZ$ downside